Cases 81 - 90 of 98
Plaintiff v. Defendant
as 1:2010cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
HSBC BANK USA, N.A. v. SISCO USA, INC. et al
as 2:2009cv06488
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
SISCO USA, INC., RALCO INC., RALCO TELECOM LIMITED LIABILITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2009cv05364
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2009cv02823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2009cv02587
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 3:2009cv02588
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
HSBC BANK USA, N.A. v. RALCO GROUP, INC.
as 2:2009cv01125
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
RALCO GROUP, INC.
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2008cv05521
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
UNITED STATES OF AMERICA v. $225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE et al
as 2:2008cv03533
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$225,894.00 IN UNITED STATES CURRENCY, INCLUDING BUT NOT LIMITED TO UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 3209038078, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT CAPITAL ONE, UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 082428948, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT TWO RIVER COMMUNITY BANK, 120 HIGHWAY 35 MIDDLETOWN, NEW JERSEY 07748 and UNITED STATES CURRENCY CONTAINED IN ACCOUNT NO. 674585321, HELD IN THE NAME OF AND/OR BENEFIT OF ROMAN FAJNGOLD AT HSBC BANK, 1105 NORTH MARKET STREET, SUITE 1, WILMINGTON, DELAWARE 19801
Cause Of Action: U.S. Government Plaintiff
HSBC BANK USA, N.A. et al v. NINI et al
as 3:2008cv03549
Plaintiff:
HSBC BANK USA, N.A.
Defendant:
ANTHONY D. NINI and GINA M. NINI
ThirdParty Defendant:
STERLING FINANCIAL SERVICES INC, STERLING FINANCIAL SERVICES INC and FGC Commercial Mortgage Finance d/b/a Fremont Mortgage
Cross Claimant:
STERLING FINANCIAL SERVICES INC and STERLING FINANCIAL SERVICES INC
Cross Defendant:
FGC Commercial Mortgage Finance d/b/a Fremont Mortgage, HSBC BANK USA, N.A., ANTHONY D. NINI and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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